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India joins US Global Entry programme.

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Old Feb 2, 2019, 9:22 am
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India joins US Global Entry programme.

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Old Jan 24, 2018, 2:50 am
  #271  
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Originally Posted by oliver2002
Why they are making such a drama about the verification process? In Germany all the Federal police does is check your data in the Justice Ministry database to see if you have any prior convictions or if there are any current warrants in your name. Why the US govt wants the Indians to be cleared by the ED and intelligence services is beyond logic.
The Indian government came up with its own angle of what criteria it wanted for Indians resident in India to meet before the Indian government approves such applicants for being considered for final approval into the GE program. It wasn't the US that came up with the Indian side of the process.

The Indian government wants to seem like its "tough" on "security" and "not leaving any stone unturned" on behalf of the US, and this may be considered part of that. That and they think it makes it less likely that the US pulls the GE program for resident Indian citizens in the event that some bad Indian/"Indian" apples get into GE and then do something awful.
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Old Jan 24, 2018, 2:53 am
  #272  
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Originally Posted by AB3DC
Thank you for the update, Keyser.

If I'm reading this right:
If you are Indian citizen living abroad then, you need only police verification and finance ministry clearance.
If you are Indian citizen living in India then, you need police certification, finance ministry clearance, IB, CBI and RAW clearance. A meeting is set in March to recommend to PMO to remove the requirement for CBI clearance.
pretty much....
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Old Jan 24, 2018, 1:09 pm
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Originally Posted by Keyser
so i hate to be the bearer of bad news but here is some more information i got yesterday....at a function last night i had a half hour conversation with the ias officer in the home ministry responsible for global entry applications for indian citizens....here are a few points from the conversation:
  • they were not informed in june 2017 that an announcement was going to be made to open up global entry for indian citizens....
  • when the announcement was made they were given a weeks time to comply with the requirements....
  • when the requirements were put into place it was initially just a police verification for indian residents....the rest of the background checks were to be done by the us authorities....
  • about a week after applications started coming in the pmo added a few requirements like full background verification to be done in india & every indian citizen, regardless of where they were living would be required to go through the police verification process....
  • shortly after the pmo introduced some added requirements which then included approvals from the finance ministry (enforcement directorate) & the home ministry (intelligence bureau, central bureau of investigation & research and analysis wing) before the application was sent back to the us for final approval....
  • the external affairs ministry sent in a report to the pmo requesting no police verification for people living outside india as many of them had no address in india anymore....
  • the pmo agreed to relax some requirements for indian citizens living abroad but still insisted on the police verification & approval from the finance ministry....
  • so far from the 5k+ applications they have received, the finance ministry has cleared over 75% of them so that completes the verification process for those living outside of india....
  • as far as the home ministry is concerned, not even a single application has been approved since they are right now debating which agencies they need to get clearance from....the pmo has said clearance should come from all 3, ib, cbi & raw....the home ministry recommends that only clearances from ib & raw would suffice for global entry & there is no need for the cbi to get involved....
  • the home ministry has recommended this to the pmo & the pmo has called a meeting in mid march to discuss this....

i asked him while they were waiting for the meeting with the pmo, would it not be a good idea to start getting the approvals from the other 2 agencies....this way if the prime minister insisted on the approval from the 3rd agency they atleast 2/3rd of the work would have already been done....he just shrugged his shoulders & said no one would be able to take that call since the pm has said all 3 approvals are needed so they will either send the applications to all 3 at the same time or to none at all till this is clarified....i asked him how long he thinks this whole process would take & he was confident it would be done at some point towards the end of the year....

so i guess we still have a long way to go....
How do they identify if an applicant is resident of US or India? I have aadhar card & passport with Indian address. Also I'd assume that the process would be same for both residents. It's surprising that none of the applications under home ministry is cleared yet there are people here who were approved and have received their global entry.
I am currently on H1 visa and had applied for global entry in 3rd week of August. There has been no update yet. When asked for an update on Twitter through the passport seva handle, they said they are still awaiting MoF and HM clearance.
Any US resident here who applied after August 23 and received their approval?
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Old Jan 24, 2018, 4:24 pm
  #274  
 
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Originally Posted by AB3DC
Thank you for the update, Keyser.

If I'm reading this right:
If you are Indian citizen living abroad then, you need only police verification and finance ministry clearance.
If you are Indian citizen living in India then, you need police certification, finance ministry clearance, IB, CBI and RAW clearance. A meeting is set in March to recommend to PMO to remove the requirement for CBI clearance.
What determines whether your application is considered as "Indian citizen living abroad" vs "Indian citizen living in India"? When I did my PSK verification application, I entered a "Residing since" date of some time in the early 2000s (i.e. when my parents and I moved into our current house). However, I've been living abroad for the past decade, only in India for a few weeks every year (at my parents' house). My police verification was completed at this address when I last visited India in early January.

Based on this information, would I be considered as an Indian citizen living in India? I also know that in my initial GOES application I entered a detailed residence history dating back 5 years, which included all foreign addresses. I wonder if that's what's used to determine residency instead.
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Old Jan 24, 2018, 7:18 pm
  #275  
 
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Originally Posted by JPSpades
What determines whether your application is considered as "Indian citizen living abroad" vs "Indian citizen living in India"? When I did my PSK verification application, I entered a "Residing since" date of some time in the early 2000s (i.e. when my parents and I moved into our current house). However, I've been living abroad for the past decade, only in India for a few weeks every year (at my parents' house). My police verification was completed at this address when I last visited India in early January.

Based on this information, would I be considered as an Indian citizen living in India? I also know that in my initial GOES application I entered a detailed residence history dating back 5 years, which included all foreign addresses. I wonder if that's what's used to determine residency instead.
I also have the same question. I think every applicant would have done the same thing since there is no option on PSK web application to enter your US address.
If the rumor is true that Indian Citizens residing in US are getting their application conditionally approved, I wonder how the government will know by merely looking at the application details.
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Old Jan 24, 2018, 11:26 pm
  #276  
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Originally Posted by Rohitp
How do they identify if an applicant is resident of US or India? I have aadhar card & passport with Indian address. Also I'd assume that the process would be same for both residents.
i would assume the external affairs ministry & the home ministry would have a record of indians living abroad....its not rocket science....

Originally Posted by Rohitp
It's surprising that none of the applications under home ministry is cleared yet there are people here who were approved and have received their global entry.
if you bothered to read my post properly then you would have your answer....for indians living abroad there is no home ministry clearance required....

Originally Posted by Rohitp
I am currently on H1 visa and had applied for global entry in 3rd week of August. There has been no update yet. When asked for an update on Twitter through the passport seva handle, they said they are still awaiting MoF and HM clearance.
Any US resident here who applied after August 23 and received their approval?
if you are on a h1b visa & living in the us then you should be getting conditional approval soon once your clearance comes from the finance ministry....
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Old Jan 24, 2018, 11:51 pm
  #277  
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Originally Posted by JPSpades
What determines whether your application is considered as "Indian citizen living abroad" vs "Indian citizen living in India"? When I did my PSK verification application, I entered a "Residing since" date of some time in the early 2000s (i.e. when my parents and I moved into our current house). However, I've been living abroad for the past decade, only in India for a few weeks every year (at my parents' house). My police verification was completed at this address when I last visited India in early January.

Based on this information, would I be considered as an Indian citizen living in India? I also know that in my initial GOES application I entered a detailed residence history dating back 5 years, which included all foreign addresses. I wonder if that's what's used to determine residency instead.
Originally Posted by sandymadis
I also have the same question. I think every applicant would have done the same thing since there is no option on PSK web application to enter your US address.
If the rumor is true that Indian Citizens residing in US are getting their application conditionally approved, I wonder how the government will know by merely looking at the application details.
both the home & external affairs ministry will know exactly whether you are living in india or abroad....
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Old Jan 25, 2018, 1:41 pm
  #278  
 
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Originally Posted by JPSpades
What determines whether your application is considered as "Indian citizen living abroad" vs "Indian citizen living in India"? When I did my PSK verification application, I entered a "Residing since" date of some time in the early 2000s (i.e. when my parents and I moved into our current house). However, I've been living abroad for the past decade, only in India for a few weeks every year (at my parents' house). My police verification was completed at this address when I last visited India in early January.

Based on this information, would I be considered as an Indian citizen living in India? I also know that in my initial GOES application I entered a detailed residence history dating back 5 years, which included all foreign addresses. I wonder if that's what's used to determine residency instead.
NRIs would use the same passport to travel to\from India that they entered for their GEP verification. There are electronic records of entry\exit, and almost all Indian passports these days are machine readable, so keeping track is easy.

Finance ministry would have records of income tax, NRE\NRO accounts etc. For NRE\NRO accounts, you do need to keep your latest passport on file with the bank.

With all these records, it would be easy to figure out who lives in India and who doesn't.
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Old Jan 25, 2018, 4:32 pm
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Originally Posted by Keyser
both the home & external affairs ministry will know exactly whether you are living in india or abroad....
Originally Posted by anirudh666
NRIs would use the same passport to travel to\from India that they entered for their GEP verification. There are electronic records of entry\exit, and almost all Indian passports these days are machine readable, so keeping track is easy.

Finance ministry would have records of income tax, NRE\NRO accounts etc. For NRE\NRO accounts, you do need to keep your latest passport on file with the bank.

With all these records, it would be easy to figure out who lives in India and who doesn't.
Of course; this makes sense now. Thank you!
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Old Jan 25, 2018, 9:21 pm
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Originally Posted by anirudh666
NRIs would use the same passport to travel to\from India that they entered for their GEP verification. There are electronic records of entry\exit, and almost all Indian passports these days are machine readable, so keeping track is easy.

Finance ministry would have records of income tax, NRE\NRO accounts etc. For NRE\NRO accounts, you do need to keep your latest passport on file with the bank.

With all these records, it would be easy to figure out who lives in India and who doesn't.
I don't think entry/exit would be sufficient. Even visitors visa holder would fit into that category so how would one distinguish from F1 or H1B Indian citizens in US. I don't think Indian govt. collects data on visa status of citizens abroad such as that an application to US govt.

I've none of NRE/NRO account or have ever filed indian tax claiming any kind of NRI benefits. Been in US for 13yrs now. I do have latest passport issued from Indian Consulate in US though but Indian address.

The point here is - it should be part of application data collection, and people can supplement the evidence whether they reside abroad or visit frequently.
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Old Jan 25, 2018, 10:25 pm
  #281  
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Originally Posted by obelix1
I don't think Indian govt. collects data on visa status of citizens abroad such as that an application to US govt.
yes they do....they have a database of all indians on h1b visas & green cards....
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Old Jan 26, 2018, 7:44 pm
  #282  
 
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How do they figure out who is living outside India (I'm sure they do it right, just would love to know) ? We specify Indian address and passport verification is done in India.

US scrutinizes all in-bound travelers who can board only with "OK to Board" check. Global Entry just replaces the verification of entry eligibility. Foreigners on B1/B2 visa can now use Kiosks anyways(at most airport/terminals - as long as they have used the visa/passport once as can repeat ESTA visitors) and they can bypass the blue form and being screened by CBP officer.

At the Global Entry interview they do look for past CBP offense. I had a colleague denied Global Entry(he is a LPR) as one occasion he had an apple that he got in flight for his 3 yr old son. He didn't realize and it was in his diaper bag - the agriculture violation record was put on his name as he filled the custom form for the family. At that time he was not informed and not fined either(the fruit was confiscated).
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Old Jan 27, 2018, 6:46 pm
  #283  
 
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Originally Posted by Acid
How do they figure out who is living outside India (I'm sure they do it right, just would love to know) ? We specify Indian address and passport verification is done in India.

US scrutinizes all in-bound travelers who can board only with "OK to Board" check. Global Entry just replaces the verification of entry eligibility. Foreigners on B1/B2 visa can now use Kiosks anyways(at most airport/terminals - as long as they have used the visa/passport once as can repeat ESTA visitors) and they can bypass the blue form and being screened by CBP officer.

At the Global Entry interview they do look for past CBP offense. I had a colleague denied Global Entry(he is a LPR) as one occasion he had an apple that he got in flight for his 3 yr old son. He didn't realize and it was in his diaper bag - the agriculture violation record was put on his name as he filled the custom form for the family. At that time he was not informed and not fined either(the fruit was confiscated).
I'm pretty sure I had entered my US address as my "Current Address" and my parents' address in India as my "Permanent Address" when complete the application of Passport Seva's Web site. That would clue them as to who currently lives abroad.
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Old Jan 27, 2018, 7:24 pm
  #284  
 
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I don't recall entering my US address anywhere on PSK website. It's been a while so maybe I'm wrong...
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Old Jan 27, 2018, 9:24 pm
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Thank you guys for sharing classical stories about India and US programmer. but i don't think this would be implemented very early. It will takes longer time.
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